The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …
Category:
Bank scam
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The Pune Cyber Police have arrested two Belagavi residents for allegedly siphoning off Rs1.9 crore from a construction company in Hadapsar through a sophisticated ‘man-in-the-middle’ cyber attack. The accused have …
by Ananya Mehta -
The Lucknow Police Commissionerate busted a GST fraud racket on Friday, uncovering tax evasion of nearly RS37 lakh and suspicious transactions totaling over Rs4.7 crore. Modus Operandi of the Racket …
by Ananya Mehta -
The Kasturba Marg Police have arrested 37-year-old Francis Patrick Fernandes for allegedly running a debit card swapping racket targeting senior citizens in Borivali East. Fernandes was apprehended outside an ATM …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
HDFC Bank Employees Arrested in Shopian Financial Fraud
by Ananya MehtaFive employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
In a major crackdown, Sundargarh police arrested two cyber fraudsters, uncovering illegal transactions totaling over Rs 4 crore through three benami bank accounts. Investigators traced a Rajgangpur bank account linked …
by Ananya Mehta -
Shimla East police have filed a case of criminal breach of trust against Ankit Rathore, a senior manager at a public sector bank branch in Kasumpati, for allegedly embezzling Rs3.70 …
by Ananya Mehta -
The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …
by Ananya Mehta -
In a major crackdown on online banking fraud, police in Jharkhand have arrested five cybercriminals across Giridih and Deoghar districts. The operation targeted individuals involved in phishing scams, fake banking …
by Ananya Mehta